SUTTON HOO FILMS LTD
Overview
| Company Name | SUTTON HOO FILMS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09098859 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUTTON HOO FILMS LTD?
- Motion picture production activities (59111) / Information and communication
Where is SUTTON HOO FILMS LTD located?
| Registered Office Address | 99 Kenton Road HA3 0AN Harrow England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUTTON HOO FILMS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for SUTTON HOO FILMS LTD?
| Last Confirmation Statement Made Up To | Jun 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2024 |
| Overdue | No |
What are the latest filings for SUTTON HOO FILMS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 23, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 5 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jun 23, 2023 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Sep 30, 2022 | 5 pages | AA | ||
Total exemption full accounts made up to Sep 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Jun 23, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 23, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 5 pages | AA | ||
Previous accounting period extended from Mar 31, 2020 to Sep 30, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Jun 23, 2020 with no updates | 3 pages | CS01 | ||
Registration of charge 090988590001, created on Sep 10, 2019 | 18 pages | MR01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Registered office address changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ to 99 Kenton Road Harrow HA3 0AN on Jul 15, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Jun 23, 2019 with updates | 5 pages | CS01 | ||
Termination of appointment of Wim De Greef as a secretary on Mar 31, 2019 | 1 pages | TM02 | ||
Appointment of Ms Gabrielle Tana as a director on Mar 31, 2019 | 2 pages | AP01 | ||
Notification of Magnolia Mae Films Ltd as a person with significant control on Mar 31, 2019 | 2 pages | PSC02 | ||
Appointment of Bsp Secretarial Limited as a secretary on Mar 31, 2019 | 2 pages | AP04 | ||
Termination of appointment of Murray Keynes Wellwood Ferguson as a director on Mar 31, 2019 | 1 pages | TM01 | ||
Cessation of Clerkenwell Films Limited as a person with significant control on Mar 31, 2019 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 23, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||
Who are the officers of SUTTON HOO FILMS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BSP SECRETARIAL LIMITED | Secretary | Kenton Road HA3 0AN Harrow 99 Middlesex United Kingdom |
| 71895400001 | ||||||||||
| TANA, Gabrielle | Director | Kenton Road HA3 0AN Harrow 99 Middlesex United Kingdom | England | American | Film & Television Producer | 172238230001 | ||||||||
| DE GREEF, Wim | Secretary | Wyndham Road Ealing W13 9TE London 1 United Kingdom | 188774590001 | |||||||||||
| FERGUSON, Murray Keynes Wellwood | Director | Liberia Road N5 1JR London 2 United Kingdom | United Kingdom | British | Company Director | 102071480004 |
Who are the persons with significant control of SUTTON HOO FILMS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Magnolia Mae Films Ltd | Mar 31, 2019 | Kenton Road HA3 0AN Harrow 99 Middlesex United Kingdom | No | ||||||||||
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Natures of Control
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| Clerkenwell Films Limited | Apr 06, 2016 | Waverley House 7-12 Noel Street W1F 8GQ London 2nd Floor United Kingdom | Yes | ||||||||||
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Natures of Control
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Does SUTTON HOO FILMS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 10, 2019 Delivered On Sep 19, 2019 | Outstanding | ||
Brief description All present and future intellectual property detailed in the charging instrument. Please refer to the charging instrument for details of the property subject to the fixed charge. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0